Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TRANSFORO FOREX PRIVATE LIMITED
CIN: U65929PN2019PTC182175 As on: 2026-07-13
TRANSFORO FOREX PRIVATE LIMITED (CIN: U65929PN2019PTC182175) is a Private company incorporated on 13 Feb 2019. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
TRANSFORO FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRANSFORO FOREX PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of TRANSFORO FOREX PRIVATE LIMITED are SEEMA RENDALE, and BHARAMAGAUDA RENDALE.
TRANSFORO FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U65929PN2019PTC182175 and its registration number is 182175. Users may contact TRANSFORO FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSFORO FOREX PRIVATE LIMITED is E WARD 204, NEW SHAHUPURI PATANKAR COLONY NEAR KIRAN DOSHI HOSPITAL , KOLHAPUR, Maharashtra, India - 416001.
Current status of TRANSFORO FOREX PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for TRANSFORO FOREX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TRANSFORO FOREX
Purchase full report of TRANSFORO FOREX
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TRANSFORO FOREX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRANSFORO FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09852375 | SEEMA RENDALE | Director | 2023-01-06 |
| 08361486 | BHARAMAGAUDA RENDALE | Director | 2019-02-13 |
Past Directors & Key Managerial Personnel of TRANSFORO FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08361487 | SWAPNIL SHRIDHAR LAD | Director | - | 2023-01-06 |
Other Directorships of SWAPNIL SHRIDHAR LAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SEEMA RENDALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHARAMAGAUDA RENDALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACN-4861 | BENEFIC VENTURES LLP | CS NO 204 E WARD,NEW SHAHUPURI, NEAR ATRIA HOTEL,Karvir,Kolhapur,Maharashtra,India-416001 |
| U63030PN2018PTC177912 | VERTICE ADVENTURES PRIVATE LIMITED | C/O VINOD KAMBOJ, 204 E WARD, NEAR HOTEL PEARL, NEW SHAHUPURI , KOLHAPUR, Maharashtra, India - 416001 |
| U52100PN2020PTC190140 | SARVADNYA IMPORT-EXPORT PRIVATE LIMITED | RS NO.204, KH/1, A/4; E WARD, GALA NO.1 NEAR TOURIST HOTEL, NEW SHAHUPURI , KOLHAPUR, Maharashtra, India - 416001 |
| U45201PN1985PTC036487 | PATANKAR CONSTRUCTIONS PVT LTD | 204 E WARD, NEW SHAHUPURI , KOLHAPUR, Maharashtra, India - 416001 |
| AAO-6977 | MARLINSPIKE LLP | 204, WARD E, NEW SHAHUPURI STATION ROAD KOLHAPUR, Maharashtra, India - 416001 |
| U25199PN2003PTC018591 | RESOURCE PROTECTORS PRIVATE LIMITED | 204/1 E WARD PATANKAR PARKNEW SHAHUPURI , KOLHAPUR, Maharashtra, India - 416001 |
| U55101PN2010PTC135368 | PATANKAR HOSPITALITY PRIVATE LIMITED | 204, E WARD, NEW SHAHUPURI STATION ROAD , KOLHAPUR, Maharashtra, India - 416001 |
| ACU-8596 | CHIRALITY ORIGIN WORKS LLP | RS NO. E 204, NEAR PEARL,HOTEL, NEW SHAHUPURI,Karvir,Kolhapur,Maharashtra,India-416001 |
| U55209PN2021PTC201151 | GHATGE HOSPITALITY AND FOOD PROCESSING PRIVATE LIMITED | C.S. NO. 204/25,26 K, PATANKAR COLONY, NEW SHAHUPURI, , KOLHAPUR, Maharashtra, India - 416001 |
| U74900PN2013PTC148578 | KOLHAPUR UROLOGY AND RESEARCH CENTRE PRIVATE LIMITED | 311 - E Ward, Jaya Urology Hospital, Opp Hotel Maratha Regency, New Shahupuri , Kolhapur, Maharashtra, India - 416001 |
| U92132PN2008PTC131620 | BHIMA RIDDHI INFOTAINMENT PRIVATE LIMITED | C.S.NO. 446/5, E WARD, KAILASH TOWER, ABOVE KOMAL HOSPITAL, NEW SHAHUPURI , ST ATION ROAD , KOLHAPUR, Maharashtra, India - 416001 |
| U55101PN1982PTC028323 | PATANKAR HOTEL ENTERPRISES PVT LTD | 204,E-NEW SHAHUPURI,KOLHAPUR-416001. , KOLHAPUR, Maharashtra, India - 416001 |
| U40107PN2020PTC194980 | CONSERVIT POWER SOLUTIONS PRIVATE LIMITED | C/O-SHRI PRAKASH SHIVAPPA CHOUGULE 204 E WARD NEW SHAHUPURI , KOLHAPUR, Maharashtra, India - 416001 |
| U29100PN2019PTC183815 | UNNICAST METALS PRIVATE LIMITED | CSNO 328, E WARD ROYAL PLAZA OFFICE NO E/8 DABHOLKAR CORNER NEW SHAHUPURI , KOLHAPUR, Maharashtra, India - 416001 |
| U29100PN2020PTC193442 | INDOCAST METALS PRIVATE LIMITED | CSNO 328 E WARD ROYAL PLAZA OFFICE UNIT NO E/8 DHABOLKAR CORNER NEW SHAHUPURI , KOLHAPUR, Maharashtra, India - 416001 |
| U71100PN2025PTC244216 | BRIGHT ALLIANCES NETWORK PRIVATE LIMITED | 204/15/KH, NEW SHAHUPURI,PATANKAR COLLONY KOLHAPUR,Karvir,Kolhapur,Maharashtra,416001-India |
| U63040MH1997PTC107098 | KONDUSKAR TRAVELS PRIVATE LIMITED | C.S No.328, E-Ward, Shop Unit No.6/1 Royal Plaza, New Shahupuri, Kolhapur , Kolhapur, Maharashtra, India - 416001 |
| AAH-0386 | S.S.SHIRGAOKAR ENTERPRISES LLP | 392 E Ward, New Shahupuri, Kolhapur, Maharashtra, India - 416001 |
| AAH-2495 | PRAFULLA SHIRGAOKAR ENTERPRISES LLP | 392 E Ward New Shahupuri Kolhapur, Maharashtra, India - 416001 |
| AAH-2497 | V. S. SHIRGAOKAR ENTERPRISES LLP | 392 E Ward New Shahupuri Kolhapur, Maharashtra, India - 416001 |
| AAH-3481 | PRABHAKAR SHIRGAOKAR ENTERPRISES LLP | 392 E Ward New Shahupuri Kolhapur, Maharashtra, India - 416001 |
| AAW-4713 | SANGLI FABRICATORS LLP | 392 E Ward, New Shahupuri Kolhapur, Maharashtra, India - 416001 |
| AAM-2527 | SHISHIR SHIRGAOKAR ENTERPRISES LLP | 392 E Ward, New Shahupuri Kolhapur, Maharashtra, India - 416001 |
| U28112MH1989PTC053453 | SANGLI FABRICATORS PRIVATE LIMITED | 392, E, WARD, NEW SHAHUPURI , KOLHAPUR, Maharashtra, India - 416001 |
| U26932MH1989PTC053446 | UGAR PIPE INDUSTRIES PVT LTD | 392 E WARD NEW SHAHUPURI , KOLHAPUR, Maharashtra, India - 416001 |
| U67110PN1993PTC072412 | MOHAN SHIRGAOKAR INVESTMENTS PVT LTD | 392 E WARD NEW SHAHUPURI , KOLHAPUR, Maharashtra, India - 416001 |
| U74900MH1989PTC053183 | S.S.SHIRGAOKAR ENTERPRISES PRIVATE LIMITED | 392 E WARD NEW SHAHUPURI , KOLHAPUR, Maharashtra, India - 416001 |
| U74900PN1987PTC045227 | D.M.SHIRGAOKAR ENTERPRISES PRIVATE LIMITED | 392 E WARD, NEW SHAHUPURI , KOLHAPUR, Maharashtra, India - 416001 |
| U74900PN1987PTC045234 | SURESH SHIRGAOKAR ENTERPRISES PRIVATE LIMITED | 392 E WARD NEW SHAHUPURI , KOLHAPUR, Maharashtra, India - 416001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.